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HOYLES FIRE & SAFETY LIMITED

Company number 02575502

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Aug 2001 AA Full accounts made up to 31 December 2000
25 Jan 2001 363s Return made up to 21/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
26 Sep 2000 288b Director resigned
31 May 2000 AA Full accounts made up to 31 December 1999
25 Feb 2000 363s Return made up to 21/01/00; full list of members
11 Feb 2000 288a New director appointed
10 Jan 2000 395 Particulars of mortgage/charge
07 Jan 2000 MEM/ARTS Memorandum and Articles of Association
07 Jan 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
07 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Jan 2000 155(6)a Declaration of assistance for shares acquisition
07 Jan 2000 155(6)a Declaration of assistance for shares acquisition
01 Dec 1999 403a Declaration of satisfaction of mortgage/charge
01 Nov 1999 AA Full accounts made up to 31 December 1998
14 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Feb 1999 363s Return made up to 21/01/99; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Dec 1998 AA Accounts for a small company made up to 31 January 1998
29 Jul 1998 225 Accounting reference date shortened from 31/01/99 to 31/12/98
18 May 1998 288a New director appointed
14 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 May 1998 288a New secretary appointed;new director appointed
14 May 1998 288a New director appointed
14 May 1998 288b Secretary resigned;director resigned